Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
849,700
Authorised Capital
10,000,000

Directors

Pravinchandra Popatbhai Ramani
Pravinchandra Popatbhai Ramani
Director
over 2 years ago
Manoj Popatbhai Ramani
Manoj Popatbhai Ramani
Director
about 16 years ago
Bipinchandra Ramani
Bipinchandra Ramani
Director
about 16 years ago
Kishorkumar Popatbhai Ramani
Kishorkumar Popatbhai Ramani
Director
over 24 years ago

Past Directors

Hasmukhbhai Popatbhai Patel
Hasmukhbhai Popatbhai Patel
Director
over 24 years ago

Charges

0
29 December 2006
Indian Overseas Bank
5 Crore
23 January 2004
Indian Overseas Bank
2 Crore
23 January 2004
Indian Overseas Bank
0
29 December 2006
Indian Overseas Bank
0
23 January 2004
Indian Overseas Bank
0
29 December 2006
Indian Overseas Bank
0
23 January 2004
Indian Overseas Bank
0
29 December 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form ADT-1-22052019_signed
-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016